CLARKE-COLES LTD

Key Data

Status

Active

Company No.

08043834

Incorporation date

24/04/2012

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2012)

25/11/2025

Cancellation of shares. Statement of capital on 2025-09-30

View PDF (6 pages)

17/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

09/09/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

16/10/2024

Change of details for Mrs Ann Mary Coles as a person with significant control on 2022-08-04

View PDF (2 pages)

16/10/2024

Change of details for Mr Melvyn John Coles as a person with significant control on 2022-08-04

View PDF (2 pages)

01/10/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

07/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

07/11/2023

Change of details for Miss Lauren Victoria Coles as a person with significant control on 2023-11-02

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

31/01/2023

Change of details for Miss Lauren Victoria Coles as a person with significant control on 2023-01-30

View PDF (2 pages)

31/01/2023

Change of details for Mr Melvyn John Coles as a person with significant control on 2023-01-30

View PDF (2 pages)

31/01/2023

Change of details for Mrs Ann Mary Coles as a person with significant control on 2023-01-30

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

15/07/2022

Notification of James Leroy Coles as a person with significant control on 2022-03-01

View PDF (2 pages)

15/07/2022

Appointment of Mr James Leroy Coles as a director on 2022-03-01

View PDF (2 pages)

15/07/2022

Registered office address changed from C/O 95 st Peters St 95 st. Peters Street Syston Leicester LE7 1HL to 95 st. Peters Street Syston Leicester LE7 1HL on 2022-07-15

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

30/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

02/04/2021

Appointment of Miss Lauren Victoria Coles as a director on 2021-03-29

View PDF (2 pages)

25/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

06/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

18/07/2019

Notification of Lauren Victoria Coles as a person with significant control on 2018-04-27

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

17/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

05/01/2018

Registration of charge 080438340004, created on 2017-12-19

View PDF (34 pages)

04/01/2018

Registration of charge 080438340003, created on 2017-12-21

View PDF (30 pages)

28/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

27/10/2017

Satisfaction of charge 080438340002 in full

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

12/12/2014

Registration of charge 080438340002, created on 2014-12-01

View PDF (6 pages)

10/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/04/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
542.31K
-
0.00
543.14K
-

2023
6
-
-
0.00
-
-

2023
6
-
-
0.00
-
-

Employees

2023

Employees

6 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coles, James Leroy	Director	01/03/2022 - Present	3
Coles, Melvyn John	Director	24/04/2012 - 30/09/2025	1
Coles, Lauren Victoria	Director	29/03/2021 - Present	1
Coles, Ann Mary	Director	24/04/2012 - 30/09/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Reg. date:

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Turnover:

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CLARKE-COLES LTD

CLARKE-COLES LTD is an(a) Active company incorporated on 24/04/2012 with the registered office located at 95 St. Peters Street, Syston, Leicester LE7 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE-COLES LTD?

CLARKE-COLES LTD is currently Active. It was registered on 24/04/2012 .

Where is CLARKE-COLES LTD located?

CLARKE-COLES LTD is registered at 95 St. Peters Street, Syston, Leicester LE7 1HL.

What does CLARKE-COLES LTD do?

CLARKE-COLES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CLARKE-COLES LTD have?

CLARKE-COLES LTD had 6 employees in 2023.

What is the latest filing for CLARKE-COLES LTD?

The latest filing was on 25/11/2025: Cancellation of shares. Statement of capital on 2025-09-30.